{"entity":{"id":"51de51a1-2add-5fcb-94ba-a1f37f1374ec","name":"X3M INSIGHT LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55039472","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"4cb288b9-a8ce-509f-b62b-b376228afdb6","name":"DAVID GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"4cb288b9-a8ce-509f-b62b-b376228afdb6","name":"DAVID GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"4cb288b9-a8ce-509f-b62b-b376228afdb6","name":"DAVID GRECH","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","name":"IVAN AZZOPARDI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"418fa13c-ed6a-59a3-bd4d-13b91bbad5d9","name":"AVERTANO GRECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"f2bf4d45-45df-549e-ba7c-40861da66e50","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"f2bf4d45-45df-549e-ba7c-40861da66e50","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"f2bf4d45-45df-549e-ba7c-40861da66e50","name":"CHRISTOPHER GRECH","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"4cb288b9-a8ce-509f-b62b-b376228afdb6","fromName":"DAVID GRECH","to":"51de51a1-2add-5fcb-94ba-a1f37f1374ec","toName":"X3M INSIGHT LIMITED","role":"director of","share":null},{"depth":1,"from":"4cb288b9-a8ce-509f-b62b-b376228afdb6","fromName":"DAVID GRECH","to":"51de51a1-2add-5fcb-94ba-a1f37f1374ec","toName":"X3M INSIGHT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"4cb288b9-a8ce-509f-b62b-b376228afdb6","fromName":"DAVID GRECH","to":"51de51a1-2add-5fcb-94ba-a1f37f1374ec","toName":"X3M INSIGHT LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"7e69abed-745a-5cdc-b0ac-868f44b04d4e","fromName":"IVAN AZZOPARDI","to":"51de51a1-2add-5fcb-94ba-a1f37f1374ec","toName":"X3M INSIGHT LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"418fa13c-ed6a-59a3-bd4d-13b91bbad5d9","fromName":"AVERTANO GRECH","to":"51de51a1-2add-5fcb-94ba-a1f37f1374ec","toName":"X3M INSIGHT LIMITED","role":"secretary of","share":null},{"depth":1,"from":"f2bf4d45-45df-549e-ba7c-40861da66e50","fromName":"CHRISTOPHER GRECH","to":"51de51a1-2add-5fcb-94ba-a1f37f1374ec","toName":"X3M INSIGHT LIMITED","role":"director of","share":null},{"depth":1,"from":"f2bf4d45-45df-549e-ba7c-40861da66e50","fromName":"CHRISTOPHER GRECH","to":"51de51a1-2add-5fcb-94ba-a1f37f1374ec","toName":"X3M INSIGHT LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"f2bf4d45-45df-549e-ba7c-40861da66e50","fromName":"CHRISTOPHER GRECH","to":"51de51a1-2add-5fcb-94ba-a1f37f1374ec","toName":"X3M INSIGHT LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55039472"}],"source":"corpus"}